The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Cummings, Steven
    Ceo born in February 1961
    Individual (3 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Pirrie, Sarah Jane
    Company Director born in October 1978
    Individual (4 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Kooij, Ingeborg Margreet
    Director born in September 1975
    Individual (3 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Bohline, Benjamin
    Cfo born in October 1985
    Individual (3 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
  • 5
    10, Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    983,900 GBP2022-12-31
    Person with significant control
    2018-10-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Busse, Allan Georg
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2018-10-23 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Gott, James
    Director born in July 1972
    Individual (5 offsprings)
    Officer
    2018-10-23 ~ 2020-07-24
    OF - Director → CIF 0
parent relation
Company in focus

AMBIENTE GROUP UK LTD

Previous name
AMBIENTE GROUP UK, LTD - 2018-12-27
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Average Number of Employees
102022-01-01 ~ 2022-12-31
102021-01-01 ~ 2021-12-31
Intangible Assets
1,341,272 GBP2022-12-31
1,561,346 GBP2021-12-31
Property, Plant & Equipment
11,757 GBP2022-12-31
23,702 GBP2021-12-31
Fixed Assets
1,353,029 GBP2022-12-31
1,585,048 GBP2021-12-31
Debtors
Current
358,642 GBP2022-12-31
949,292 GBP2021-12-31
Current Assets
358,642 GBP2022-12-31
949,292 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,778,565 GBP2022-12-31
-2,154,816 GBP2021-12-31
Net Current Assets/Liabilities
-1,419,923 GBP2022-12-31
-1,205,524 GBP2021-12-31
Total Assets Less Current Liabilities
-66,894 GBP2022-12-31
379,524 GBP2021-12-31
Net Assets/Liabilities
-66,894 GBP2022-12-31
379,524 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
-67,894 GBP2022-12-31
378,524 GBP2021-12-31
Equity
-66,894 GBP2022-12-31
379,524 GBP2021-12-31
Intangible Assets - Gross Cost
Goodwill
2,251,794 GBP2022-12-31
2,251,794 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
910,521 GBP2022-12-31
690,448 GBP2021-12-31
Intangible Assets
Goodwill
1,341,273 GBP2022-12-31
1,561,346 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,382 GBP2022-12-31
3,382 GBP2021-12-31
Office equipment
47,657 GBP2022-12-31
44,509 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
51,039 GBP2022-12-31
47,891 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,126 GBP2021-12-31
Office equipment
21,064 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
24,190 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
256 GBP2022-01-01 ~ 2022-12-31
Office equipment, Owned/Freehold
14,836 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
15,092 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,382 GBP2022-12-31
Office equipment
35,900 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,282 GBP2022-12-31
Property, Plant & Equipment
Office equipment
11,757 GBP2022-12-31
23,446 GBP2021-12-31
Furniture and fittings
256 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
186,318 GBP2022-12-31
187,693 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
675,777 GBP2021-12-31
Other Debtors
Current
135,217 GBP2022-12-31
25,138 GBP2021-12-31
Prepayments/Accrued Income
Current
37,107 GBP2022-12-31
60,684 GBP2021-12-31
Trade Creditors/Trade Payables
Current
12,560 GBP2022-12-31
32,772 GBP2021-12-31
Amounts owed to group undertakings
Current
1,637,398 GBP2022-12-31
1,977,343 GBP2021-12-31
Corporation Tax Payable
Current
68,176 GBP2021-12-31
Taxation/Social Security Payable
Current
17,538 GBP2022-12-31
37,998 GBP2021-12-31
Other Creditors
Current
7,821 GBP2022-12-31
5,262 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
103,248 GBP2022-12-31
33,265 GBP2021-12-31
Creditors
Current
1,778,565 GBP2022-12-31
2,154,816 GBP2021-12-31
  • AMBIENTE GROUP UK LTD
    Info
    AMBIENTE GROUP UK, LTD - 2018-12-27
    Registered number 11637213
    10 Queen Street Place, London EC4R 1AG
    Private Limited Company incorporated on 2018-10-23 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.